DANATAUGUSTA PROPCO1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2JJ
Company number 10231842
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address 22-23, FOURTH FLOOR, OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 2JJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 102318420005, created on 14 February 2017; Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016; Appointment of John Gilkison Campbell as a director on 15 September 2016. The most likely internet sites of DANATAUGUSTA PROPCO1 LIMITED are www.danataugustapropco1.co.uk, and www.danataugusta-propco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Danataugusta Propco1 Limited is a Private Limited Company. The company registration number is 10231842. Danataugusta Propco1 Limited has been working since 14 June 2016. The present status of the company is Active. The registered address of Danataugusta Propco1 Limited is 22 23 Fourth Floor Old Burlington Street London United Kingdom W1s 2jj. . BRACEY, Andrew James Mark Lewis is a Director of the company. BURGESS, David Henry Barnaby is a Director of the company. CAMPBELL, John Gilkison is a Director of the company. CLEGG, Aiden Charles Barwick is a Director of the company. CLELAND, Jonathan Bradley is a Director of the company. CLELAND, Jonathan Bradley is a Director of the company. CURRIE, Neil Allen is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. JENKINS, Graeme Mckinlay is a Director of the company.


Current Directors

Director
BRACEY, Andrew James Mark Lewis
Appointed Date: 14 June 2016
59 years old
Director
BURGESS, David Henry Barnaby
Appointed Date: 14 June 2016
54 years old
Director
CAMPBELL, John Gilkison
Appointed Date: 15 September 2016
57 years old
Director
CLEGG, Aiden Charles Barwick
Appointed Date: 14 June 2016
59 years old
Director
CLELAND, Jonathan Bradley
Appointed Date: 15 September 2016
60 years old
Director
CLELAND, Jonathan Bradley
Appointed Date: 15 September 2016
60 years old
Director
CURRIE, Neil Allen
Appointed Date: 14 June 2016
61 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 14 June 2016
55 years old
Director
JENKINS, Graeme Mckinlay
Appointed Date: 22 December 2016
50 years old

DANATAUGUSTA PROPCO1 LIMITED Events

23 Feb 2017
Registration of charge 102318420005, created on 14 February 2017
19 Jan 2017
Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016
12 Dec 2016
Appointment of John Gilkison Campbell as a director on 15 September 2016
11 Nov 2016
Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 11/11/2016 for Jonathan Bradley Cleland
11 Nov 2016
Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
...
... and 2 more events
07 Sep 2016
Registration of charge 102318420002, created on 2 September 2016
29 Jul 2016
Director's details changed for Mr Aiden Charles Barwick Clegg on 29 July 2016
30 Jun 2016
Current accounting period shortened from 30 June 2017 to 28 February 2017
24 Jun 2016
Registration of charge 102318420001, created on 17 June 2016
14 Jun 2016
Incorporation
Statement of capital on 2016-06-14
  • GBP .00005

DANATAUGUSTA PROPCO1 LIMITED Charges

14 February 2017
Charge code 1023 1842 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Braehead Park Estates Limited
Description: Title number GLA206633 and REN129127.
27 September 2016
Charge code 1023 1842 0004
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited, as Security Agent
Description: All and whole t/n ABN129082, AYR106977, GLA223197…
2 September 2016
Charge code 1023 1842 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The land lying to the north west of woodford lane…
2 September 2016
Charge code 1023 1842 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: All that freehold property situate at and known as lands at…
17 June 2016
Charge code 1023 1842 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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